Shoreham Limited was launched on 22 Dec 2014 and issued a business number of 9429041544945. The registered LTD company has been managed by 2 directors: Zhi Ping Huang - an active director whose contract began on 22 Dec 2014,
Lian Yong Wu - an active director whose contract began on 22 Dec 2014.
As stated in BizDb's information (last updated on 03 Apr 2024), this company filed 1 address: 4 Karetu Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Up until 01 Nov 2023, Shoreham Limited had been using 191 Hobsonville Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Huang, Zhi Ping (a director) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wu, Lian Yong - located at Hillsborough, Auckland. Shoreham Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 191 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 01 Nov 2019 to 01 Nov 2023
Address #2: 84 Old North Road, Kumeu, 0892 New Zealand
Registered address used from 31 Oct 2017 to 01 Nov 2019
Address #3: 189 West Harbour Drive, West Harbour, Auckland, 0618 New Zealand
Registered address used from 20 Jan 2016 to 31 Oct 2017
Address #4: 12 Hillsdale Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 22 Dec 2014 to 31 Oct 2017
Address #5: 12 Hillsdale Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 22 Dec 2014 to 20 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Huang, Zhi Ping |
Hillsborough Auckland 1042 New Zealand |
22 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wu, Lian Yong |
Hillsborough Auckland 1042 New Zealand |
22 Dec 2014 - |
Zhi Ping Huang - Director
Appointment date: 22 Dec 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Dec 2014
Lian Yong Wu - Director
Appointment date: 22 Dec 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 22 Dec 2014
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